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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Stein, Gavin Oscar
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Ms Camille Marie Beaufils
    Born in April 1982
    Individual (18 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Armstrong, Christian
    Born in February 1977
    Individual (88 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Lyon, James Scott
    Chartered Accountant born in August 1964
    Individual (51 offsprings)
    Officer
    2023-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Wilson, Simon Levick Garth
    Chartered Accountant born in February 1974
    Individual (154 offsprings)
    Officer
    2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Jones, Neil Richard
    Director, Cfo / Coo born in July 1966
    Individual (16 offsprings)
    Officer
    2019-11-07 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    ELYSIAN UK HOLDINGS LIMITED
    10025718
    112-116, New Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2019-11-07 ~ 2025-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELYSIAN STANMORE CARE COMPANY LIMITED

Period: 2019-11-07 ~ now
Company number: 12303475
Registered name
ELYSIAN STANMORE CARE COMPANY LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,778 GBP2024-12-31
2,506 GBP2023-12-31
Debtors
Current
3,511 GBP2024-12-31
9,893 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-336,203 GBP2023-12-31
Net Current Assets/Liabilities
-407,690 GBP2024-12-31
-326,310 GBP2023-12-31
Net Assets/Liabilities
-404,912 GBP2024-12-31
-323,804 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-404,913 GBP2024-12-31
-323,805 GBP2023-12-31
Equity
-404,912 GBP2024-12-31
-323,804 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,131 GBP2024-12-31
8,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,353 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,778 GBP2024-12-31
2,506 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,510 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
Prepayments/Accrued Income
Current
9,892 GBP2023-12-31
Amounts owed to group undertakings
Current
408,357 GBP2024-12-31
333,539 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,844 GBP2024-12-31
2,664 GBP2023-12-31
Creditors
Current
411,201 GBP2024-12-31
336,203 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • ELYSIAN STANMORE CARE COMPANY LIMITED
    Info
    Registered number 12303475
    112-116 New Oxford Street, London WC1A 1HH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-07 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.